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Granta (Group) Ltd

Granta (Group) Ltd is an active company incorporated on 20 June 2014 with the registered office located in Cambridge, Cambridgeshire. Granta (Group) Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09095961
Private limited company
Age
11 years
Incorporated 20 June 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Capricorn House Cambridge Road
Linton
Cambridge
CB21 4NN
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was Mill Lane Whittlesford Cambridge Cambridgeshire CB22 4XL United Kingdom
Telephone
01223499488
Email
Unreported
People
Officers
3
Shareholders
23
Controllers (PSC)
7
PSC • Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Jun 1967
Carline Jane Marsh
PSC • British • Lives in England • Born in Jun 1937
Mr Roger Frederic Marsh
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Granta Automation Ltd
Geoffrey Gordon Marsh, John Marsh, and 1 more are mutual people.
Active
Granta Processors Ltd
Geoffrey Gordon Marsh, John Marsh, and 1 more are mutual people.
Active
Mowbray Contracts Limited
John Marsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£661.67K
Increased by £643.56K (+3554%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£3.63M
Decreased by £749.04K (-17%)
Total Liabilities
-£1.17M
Decreased by £907.89K (-44%)
Net Assets
£2.46M
Increased by £158.86K (+7%)
Debt Ratio (%)
32%
Decreased by 15.21% (-32%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Gordon Alexander Marsh (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 30 Jun 2025
Registered office address changed from Mill Lane Whittlesford Cambridge Cambridgeshire CB22 4XL United Kingdom to Capricorn House Cambridge Road Linton Cambridge CB21 4NN on 6 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Satisfaction of charge 090959610001 in full
Submitted on 26 Jun 2024
Satisfaction of charge 090959610002 in full
Submitted on 26 Jun 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 25 Jun 2024
Cessation of Gordon Alexander Marsh as a person with significant control on 1 January 2023
Submitted on 21 Jun 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 15 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 5 Jul 2023
Repayment History
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